ELEVEN DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 15/12/1115 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYES WRIGLEY / 10/12/2009 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 22/04/0922 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/03/0918 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KENDRICK |
| 13/03/0913 March 2009 | COMPANY NAME CHANGED DMN REGENERATION LTD CERTIFICATE ISSUED ON 18/03/09 |
| 18/12/0818 December 2008 | SECRETARY APPOINTED STEPHEN PAUL ROBINSON |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM C/O DAVID MCLEAN HOLDINGS LTD ENTERPRISE HOUSE 28 PARKWAY DEESIDE IND PARK DEESIDE CH5 2NG |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY SIMON GARNETT |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GARNETT / 20/07/2007 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ARTICLES OF ASSOCIATION |
| 28/07/0628 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 06/07/056 July 2005 | |
| 05/07/055 July 2005 | COMPANY NAME CHANGED EVER 2257 LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 EVERSHEDS LLP CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | ARTICLES OF ASSOCIATION |
| 14/04/0414 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0310 December 2003 | Incorporation |
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